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Generated 26-07-2026
Active BE 0404.854.640Public limited company

GROUP SOPEX

Generaal Lemanstraat 74 ·2600 Antwerpen, Belgium· 132 yrs active
Sector: Wholesale trade (46370)
Conclusion Checked

The computed 12-month bankruptcy probability of GROUP SOPEX is 0.2% (very low). The company has been active since 1894 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 132 yrs
Board 6
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1894, 132 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-06-2025 2025-00145986
31-12-2024 consolidatie 11-06-2025 2025-00146404
31-12-2023 volledig 16-07-2024 2024-00263671
31-12-2023 consolidatie 16-07-2024 2024-00264885
31-12-2022 volledig 13-07-2023 2023-00251706
31-12-2022 consolidatie 05-07-2023 2023-00229828
31-12-2021 volledig 06-07-2022 2022-20163743
31-12-2021 consolidatie 06-07-2022 2022-20162663
31-12-2020 volledig 30-06-2021 2021-28600206
31-12-2020 consolidatie 30-06-2021 2021-28600210
Directors & mandates 7 directors
Current directors & mandates
  • Paul Radford
    Director
    State Gazette act 26008303 (19-01-2026)
    Current
    19-01-2026 → present
  • Laura Kronacker
    Director
    State Gazette act 23115966 (11-09-2023)
    Current
    11-09-2023 → present
  • Mathew Halsall
    Director
    State Gazette act 25091326 (22-07-2025)
    Current
    11-09-2023 → present
    2 events
    • 22-07-2025 Mandate renewed· Director
    • 11-09-2023 Appointed· Director
  • Hugues Kronacker
    Director
    State Gazette act 21095172 (09-08-2021)
    Current
    08-08-2018 → present
    5 events
    • 09-08-2021 Mandate renewed· Director
    • 03-09-2018 Mandate renewed· Managing director
    • 08-08-2018 Resigned· Manager
    • 08-08-2018 Appointed· Director
    • 12-06-2015 Mandate renewed· Director
  • Paul Kronacker
    Director
    State Gazette act 21095172 (09-08-2021)
    Current
    08-08-2018 → present
    4 events
    • 09-08-2021 Mandate renewed· Director
    • 08-08-2018 Resigned· Director
    • 08-08-2018 Mandate renewed· Director
    • 12-06-2015 Mandate renewed· Director
  • Quentin Kronacker
    Director
    State Gazette act 24129467 (04-09-2024)
    Current
    12-09-2013 → present
    3 events
    • 04-09-2024 Mandate renewed· Director
    • 08-08-2018 Mandate renewed· Director
    • 12-09-2013 Appointed· Managing director
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Geert Van Mol
 - 19-01-2026 → present
Ernst & Young
Statutory auditor
succeeded by EY Bedrijfsrevisoren in 2020
 - 29-07-2014 → 06-11-2020
EY Bedrijfsrevisoren
Statutory auditor · represented by Jean-François Hubin
succeeded by Ernst et Young Reviseurs d'Entreprises in 2026
 - 06-11-2020 → 19-01-2026
Ronald Van de Ecker
Statutory auditor
 - - → 01-04-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46370)
Legal form Public limited company(014)
Incorporation23-04-1894
StatusActive
Postal code2600
Connections & network 1 connected companies
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GROUP SOPEX
Generaal Lemanstraat 74, 2600 AntwerpenGroothandel in suiker, chocolade en suikerwerk
since 19942.004.200.439
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11303B0436/00P013 Flanders 924 m² 1 · 562 m² 24.3 m · 7 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-01-2026
State Gazette act Director changes
v3.2
2025
22-07-2025
State Gazette act Director changes
v3.2
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
04-09-2024
State Gazette act Director changes
v3.2
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
09-04-2024
State Gazette act Director changes
v3.2
2023
11-09-2023
State Gazette act Director changes
v3.2
13-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
2022
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
09-08-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
2020
06-11-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Statutes amendment
v3.2
03-04-2020
State Gazette act Director changes
v3.2
2018
04-12-2018
State Gazette act Director changes
v3.2
03-09-2018
State Gazette act Director changes
v3.2
08-08-2018
State Gazette act Director changes
v3.2
2017
14-08-2017
State Gazette act Director changes
v3.2
2015
31-07-2015
State Gazette act Director changes
v3.2
12-06-2015
State Gazette act Director changes
v3.2
2014
29-07-2014
State Gazette act Director changes
v3.2
2013
21-10-2013
State Gazette act Director changes
v3.2
2009
16-02-2009
State Gazette act Director changes
v3.2
2006
08-05-2006
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 19 acts
All acts · 19 updated 6 months ago
2026
19-01-2026 1 director appointed, 1 reappointed Director changes
  • Paul Radford, Bestuurder
  • Geert Van Mol, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Radford",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In de eenparige schriftelijke besluitvorming van de aandeelhouders van 5 november 2025 werd er beslist door de aandeelhouders om de heer Paul Radford, met adres te 26 Beech Road, Reigate, Surrey, RH2 9NA, United Kingdom aan te stellen als bestuurder (director) van de Vennootschap voor een periode va"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert Van Mol",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst\u0026Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders nemen kennis van de wijziging van de vaste vertegenwoordiger van de commissaris, Ernst\u0026Young Bedrijfsrevisoren BV, gevestigd te 1831 Diegem, Kouterveldstraat 7B bus 1, ondernemingsnummer 0446.334.711, die voortaan vast vertegenwoordigd zal worden door de heer Geert Van Mol, bedrijf"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2025
22-07-2025 Mathew Halsall reappointed as director Director changes
  • Mathew Halsall, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathew Halsall",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 28 mei 2025 heeft beslist om het mandaat van de heer Mathew Halsall wonende te Shirebrook, Fox\u0027s Bank Lane, Whiston, L35 3SS Merseyside, United Kingdom te verlengen voor een periode van 2 jaar t.t.z. tot de algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2024
04-09-2024 Quentin Kronacker reappointed as director Director changes
  • Quentin Kronacker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 25 juni 2024 heeft beslist om het bestuursmandaat van de heer Quentin Kronacker te verlengen voor een periode van 6 jaar, ttz tot de algemene vergadering van 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
09-04-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2023
11-09-2023 2 directors appointed, 1 reappointed Director changes
  • Laura Kronacker, Bestuurder
  • Mathew Halsall, Bestuurder
  • Jean-François Hubin, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 28 juni 2023 heeft beslist om de firma EY Bedrijfsrevisoren, vertegenwooridgd door de heer Jean-Fran\u00E7ois Hubin te herbenoemn als commissaris voor een periode van 3 jaar t.t.z. tot de algemene vergadering van 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 28 juni 2023 heeft beslist om mevrouw Laura Kronacker wonende te 28A Taman Nakhoda, Villa Delle Rose, 257757 Singapore te benoemen als bestuurder voor een periode van 6 jaar t.t.z. tot de algemene vergadering van 2029"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathew Halsall",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en de heer Mathew Halsall wonende te Shirebrook, Fox\u0027s Bank Lane, Whiston, L35 3SS Merseyside, United Kingdom voor een periode van 2 Jaar t.t.z. tot de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2021
09-08-2021 2 reappointed Director changes
  • Paul Kronacker, Bestuurder
  • Hugues Kronacker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 2 juni 2021 heeft beslist om de bestuursmandaten van de Heren Paul Kronacker en Hugues Kronacker te hernieuwen voor een periode van 6 jaar, t.t.z. tot de algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 2 juni 2021 heeft beslist om de bestuursmandaten van de Heren Paul Kronacker en Hugues Kronacker te hernieuwen voor een periode van 6 jaar, t.t.z. tot de algemene vergadering van 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2020
06-11-2020 Jean-François Hubin reappointed as statutory auditor Director changes
  • Jean-François Hubin, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 27 augustus 2020 heeft beslist om de firma EY Bedrijfsrevisoren, vertegenwoordigd door Dhr. Jean-Fran\u00E7ois Hubin, te herbenoemen als commissaris voor een periode van 3 jaar, t.t.z. tot de algemene vergadering van 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
14-07-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan de vennootschap onder firma \u0022ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING\u0022, afgekort \u0022AS\u0026C\u0022, gevestigd te 2100 Deume (Antwerpen), Dascottelei 9 bus 6, vertegenwoordigd door Mevrouw Simonne MOYAERT, wonend te",
      "holder_kbo": null,
      "holder_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
03-04-2020 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Jean-François Hubin, Commissaris
  • Ronald Van de Ecker, Commissaris
  • Ernst & Young, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 17 mei 2017 besliste de firma Ernst \u0026 Young te herbenoemen als commissaris voor een periode van 3 jaar, t.t.z. tot de algemene vergadering van 2020."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van de Ecker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Per 1 april 2020 treedt Dhr. Ronald Van de Ecker terug als aansprakelijk vertegenwoordiger"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0404854640",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "en wordt vanaf dan EY Bedrijfsrevisoren BV als commissaris van de vennootschap wettelijk vertegenwoordigd door Dhr. Jean-Fran\u00E7ois Hubin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2018
04-12-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
03-09-2018 Hugues Kronacker reappointed as managing director Director changes
  • Hugues Kronacker, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur dd. 2.8.2018 heeft beslist om de Heer Hugues Kronacker, opnieuw te benoemen tot Afgevaardigd Bestuurder van N.V. Group Sopex."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
08-08-2018 1 director appointed, 2 resigning, 2 reappointed Director changes
  • Hugues Kronacker, Bestuurder
  • Hugues Kronacker, Zaakvoerder
  • Paul Kronacker, Bestuurder
  • Quentin Kronacker, Bestuurder
  • Paul Kronacker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 16 mei 2018 beslist de Heer Quentin Kronacker te herbenoemen als: bestuurder voor een perode van 6 jaar, t.t.z. tot de algemene vergadering van 2024"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hugues Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Hugues Kronacker heeft besloten zijn functie van CEO-afgevaardigd bestuurder over te dragen aan de Heer Quentin Kronacker."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de Heer Hugues Kronacker blijft behouden (tot 2021)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur heeft besloten de Heer Hugues Kronacker te benoemen tot voorzitter van vennootschap in vervanging van de Heer Paul Kronacker."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van de Heer Paul Kronacker blijft eveneens behouden (tot 2021)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2017
14-08-2017 Ernst & Young reappointed as statutory auditor Director changes
  • Ernst & Young, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 17 mei 2017 beslist de firma Ernst \u0026 Young te herbenoemen als commissaris voor een periode van 3 jaar, t.t.z. tot de algemene vergadering van 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2015
31-07-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
12-06-2015 1 resigning, 2 reappointed Director changes
  • Isabelle Buchmann-Kronacker, Bestuurder
  • Paul Kronacker, Bestuurder
  • Hugues Kronacker, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 20 mei 2015 beslist de bestuursmandaten van de Heren Paul Kronacker en Hugues Kronacker te hernieuwen voor een periode van 6 jaar, t.t.z. tot de algemene vergadering van 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 20 mei 2015 beslist de bestuursmandaten van de Heren Paul Kronacker en Hugues Kronacker te hernieuwen voor een periode van 6 jaar, t.t.z. tot de algemene vergadering van 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Buchmann-Kronacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het bestuursmandaat van Mevr. Isabelle Buchmann-Kronacker loopt ten einde en wordt niet hernieuwd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2014
29-07-2014 Robert Boons reappointed as statutory auditor Director changes
  • Robert Boons, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robert Boons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 21 mei 2014 beslist de firma Ernst \u0026 Young, vertegenwoordigd door de Heer Robert Boons, te herbenoemen als commissaris voor een periode van 3 jaar, t.t.z. tot de algemene vergadering van 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2013
21-10-2013 Quentin Kronacker appointed as managing director Director changes
  • Quentin Kronacker, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Kronacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-12",
      "evidence_quote": "De raad van bestuur dd, 12.9.2013 heeft beslist om de Heer Quentin Kronacker, wonende te 9A rue de la Gendarmerie, 1380 Lasne, te benoemen tot Afgevaardigd Bestuurder van N.V. Group Sopex."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "GROUP SOPEX",
    "legal_form": "NV"
  }
}
2009
16-02-2009 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "SUIKER-EXPORT, IN HET FRANS : SUCRE EXPORT",
    "legal_form": "NV"
  }
}
2006
08-05-2006 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2006-04-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0404.854.640",
    "name_full": "SUIKER-EXPORT, IN HET FRANS : SUCRE EXPORT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Voor zover als nodig werd bijzondere volmacht met recht van indeplaatsstelling verleend aan mevrouw Simonne MOYAERT, wonend te 2100 Deurne (Antwerpen), Dascottelei 9- bus 6, teneinde alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Simonne MOYAERT",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in suiker, chocolade en suikerwerk46360Groothandel in suiker, chocolade en suikerwerk46360Groothandel in koffie, thee, cacao en specerijen46370Groothandel in koffie, thee, cacao en specerijen46370Groothandel in suiker, chocolade en suikerwerk51360
Primary activity highlighted.
Names & trade names
Legal nameNL GROUP SOPEX
Registered office
Generaal Lemanstraat 74
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative